SUPERIOR PLUMBING INSTALLATIONS HOLDINGS LIMITED

Company number 05982875

Date	Type	Description	View / Download
13 Mar 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 2072779@.1	(2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 01/12/06	(3 pages)
15 Dec 2006	395	Particulars of mortgage/charge	(19 pages)
15 Dec 2006	123	Nc inc already adjusted 01/12/06	(2 pages)
15 Dec 2006	122	Conso div 01/12/06	(1 page)
15 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320 01/12/06
15 Dec 2006	288a	New director appointed	(3 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Dec 2006	395	Particulars of mortgage/charge	(12 pages)
06 Dec 2006	225	Accounting reference date shortened from 31/10/07 to 30/04/07	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2006	288a	New director appointed	(2 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
21 Nov 2006	CERTNM	Company name changed newincco 621 LIMITED\certificate issued on 21/11/06	(2 pages)
31 Oct 2006	NEWINC	Incorporation	(20 pages)

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